Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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03 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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03 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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03 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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13 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Anjana Nilesh Lukka on 13 January 2021
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03 Dec 2020 |
AP01 |
Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 9 Essex Park London N3 1nd United Kingdom to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 3 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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21 Sep 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2019
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21 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
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21 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
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21 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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17 Sep 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2018
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17 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
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04 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/18
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04 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/18
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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12 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2017
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12 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/17
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04 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/17
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04 Sep 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/17
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03 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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06 Apr 2017 |
MR01 |
Registration of charge 104014610001, created on 31 March 2017
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